Menna Overview
Here’s a quick overview of THE TRAVEL COMPANY HOLDINGS LIMITED 👀 — a London based business that started in 2004.
THE TRAVEL COMPANY HOLDINGS LIMITED
- Company statusactive
- Company No05214272
- Age21 years 11 months Incorporated 25 August 2004
- Officers3
Address
3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
THE TRAVEL COMPANY HOLDINGS LIMITED is an active company incorporated on 25 August 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 28 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 15 May 2019
Confirmation Statement With Updates
7 Years Ago on 28 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 30 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERITT, Laura | secretary | 23 Sept 2010 | |
| EVERITT, Laura | director | May 1973 | 22 Nov 2022 |
| LAWLEY, Michele | director | Jul 1963 | 17 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcd Travel Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of THE TRAVEL COMPANY HOLDINGS LIMITED 👀 — a London based business that started in 2004.